Create a CLE Attendance Fraud Risk Assessment report exposing duplicate or forged provider signatures and recommending remedial training for the ethics committee.

CLE Provider Files *

Course Type * Select course type Mandatory Ethics Courses Professional Responsibility Diversity & Inclusion Requirements Technology Competency CLE Substance Abuse Education Client Trust Account Management Trial Practice & Procedure Updates Regulatory Compliance Updates Multi-Jurisdictional Practice Rules General Professional Development

Jurisdiction Scope * Select jurisdiction scope Single State - Bar where attorney primarily practices Multi-State Certification Required Federal Court CLE Requirements In-House Counsel Multi-State Practice Pro Hac Vice Admission Related Reciprocity Claims Between States International Practice Requirements Sole Practitioner Multi-Jurisdiction Practice Corporate Counsel Across Multiple States Retired Attorney MCLE Requirements Senior Attorney Reduced Requirements New Attorney Bridge-the-Gap CLE

Fraud Indicators Detected *

Affected Attorneys *

CLE Provider Details *

Severity Assessment * Select severity level Critical - Systematic Provider Fraud Affecting Multiple Attorneys High - Pattern of Forgery with Clear Evidence Medium - Questionable Practice Requiring Further Investigation Low - Minor Administrative Discrepancies Educational - Good Faith Errors Requiring Remedial Training Protocol Violation - Missing Documentation Only Technical Non-Compliance - Course Content Issues Repeat Offender - Prior CLE Violations Documented

Regulatory Framework * Select regulatory basis State Bar Mandatory CLE Rules (Model Rule 6.1) Federal Court Admission Requirements ABA Model Rules for Continuing Education State-Specific MCLE Commission Requirements Corporate Counsel Registration Rules In-House Registration Alternative Compliance Suspended Attorney Reinstatement Requirements Pro Bono Practice CLE Exemptions Senior Attorney Reduced Requirements Rules Newly Admitted Attorney Guidelines

Recommended Actions * Select recommended action Immediate Suspension Pending Investigation Mandatory Ethics Education Program CLE Credit Forfeiture with Retaking Requirements Fine Imposition with Continuing Monitoring Provider Certification Revocation Recommendations Attorney Signature Verification Protocol Updates System-Wide CLE Audit Implementation Professional Responsibility Course Retaking Mentorship Program Participation Practice Monitoring Agreement Continuing Legal Education Probation State Bar Disciplinary Board Referral

Timeline Requirements *

Additional Context